Address History: 374 Sunshine Drive Apt 1, Pompano Beach, FL 33066;
374 Sunshine Drive Apt 1, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Margate, FL 33063;
Port Saint Lucie, FL 34985
Aliases (AKA): Diane Parker
Email Addresses: bib****@gmail.com,
dia****@gmail.com,
dia****@mindspring.com
Address History: 8730 Sw 59th Terrace, Ocala, FL 34476;
2601 Riverside Drive, Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Lauderdale Lakes, FL 33309
Aliases (AKA): A Rai,
Anuradha Rai
Relatives & Associates: Sally Erranterai
Anuradha Khanna
Jagnarine Pooran
Lakeram Pooran
Muniram Pooran
Address History: 1949 Waterside Court E, Wellington, FL 33414;
13617 Se Highway 70 # B01967, Arcadia, FL 34266;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Margate, FL 33063
Phone Numbers: (954) 973-0240
Address History: 7900 Nw 1st Street, Pompano Beach, FL 33063;
8533 Shadow Court, Coral Springs, FL 33071;
Margate, FL 33063;
Miami, FL 33168;
North Lauderdale, FL 33068
Aliases (AKA): Janet Janet Gonzalez,
Janet Gonzalez Salas,
Janet Gonzalez-Salas,
Janet Gonzalezsalas,
Janet Salas
Relatives & Associates: Jaqueline Belez
Richard Gonzales
Adriana Gonzalez
Richard Gonzalez
Richard Gonzalez
Address History: 528 Antioch Avenue Apt 6, Fort Lauderdale, FL 33304;
5759 Nw 48th Drive, Coral Springs, FL 33067;
Davie, FL 33325;
Lauderdale By The Sea, FL 33308;
Margate, FL 33063
Aliases (AKA): Debbie Cerbone,
Debi Cerbone,
Debra Serbone
Address History: 6011 Woodland Point Drive, Fort Lauderdale, FL 33319;
4047 North Andrews Avenue, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33319
Aliases (AKA): George Daniel Detezanos,
Georgfe Detezanos,
Jorge Detezanos
Email Addresses: det****@yahoo.com
Address History: 807 Maple Drive, Pompano Beach, FL 33063;
4013 N University Drive Apt I202, Fort Lauderdale, FL 33351;
Margate, FL 33063;
North Lauderdale, FL 33068;
Sunrise, FL 33351
Phone Numbers: (954) 744-6772
Address History: 2210 S 34th Street, Fort Pierce, FL 34947;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Jupiter, FL 33468;
Margate, FL 33063
Aliases (AKA): David J Errante
Address History: 607 Maple Drive, Pompano Beach, FL 33063;
1200 Nw 87th Avenue Apt 114, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Rai Sally Errante,
Sally Errante Rai
Relatives & Associates: Danielle Errante
David Errante
David Errante
Gale Errante
Julia Errante
Phone Numbers: (954) 345-6707
Address History: 605 Maple Drive, Pompano Beach, FL 33063;
1110 Edmonds Street, Leesburg, FL 34748;
Margate, FL 33063
Relatives & Associates: Jennifer Curtis
Mavis Hall
Mavis Hall
Ralph Hall
Ralph Hall
Phone Numbers: (954) 972-7728
Address History: 801 Maple Drive, Pompano Beach, FL 33063;
801 Maple Drive, Margate, FL 33063;
Miami, FL 33162;
North Lauderdale, FL 33068
Aliases (AKA): Pat Mark Natalizio,
Pat F Zytko,
Pat Zytko
Relatives & Associates: Christa Natalizio
Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Address History: 6112 Nw 7th Street, Pompano Beach, FL 33063;
8040 Colony North Circle Apartment 304, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Miami Beach, FL 33139;
Milton, FL 32570
Aliases (AKA): Christa Ashley Natalizio,
Christa A Natalizio,
Christa Seijas,
Christine Silva
Relatives & Associates: Donna Natalizio
Kathryn Natalizio
Laura Natalizio
Pasaquale Natalizio
Pat Natalizio
Address History: 1075 Riverside Drive, Coral Springs, FL 33071;
4400 Coral Springs Drive, Coral Springs, FL 33065;
Jupiter, FL 33468;
Margate, FL 33063;
Miami, FL 33132
Aliases (AKA): Patricia D Hinton
Address History: 927 Pierce Chapel Road, Cairo, GA 39828;
605 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Bainbridge, GA 39817;
Climax, GA 39834
Aliases (AKA): Erica Gibson,
Erica Glass,
Erica Smith
Address History: 622 Turquoise Drive, Whitmore Lake, MI 48189;
551 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Melissa Williams
Phone Numbers: (734) 277-1360
Address History: 8710 W 81st Terrace, Overland Park, KS 66204;
3014 Nw 73rd Avenue, Fort Lauderdale, FL 33313;
Margate, FL 33063;
Miami Beach, FL 33141;
Pompano Beach, FL 33063
Aliases (AKA): J Scott Mills,
Scott Mills
Address History: 1404 E Spruce Street, Petersburg, IN 47567;
2918 8th Avenue W, Bradenton, FL 34205;
Davenport, FL 33837;
Kissimmee, FL 34741;
Margate, FL 33063
Phone Numbers: (812) 354-8241
Address History: 10 Hubert Street, West Haven, CT 06516;
125 Holland Road, Bridgeport, CT 06610;
Monroe, CT 06468;
Wallingford, CT 06492;
Delray Beach, FL 33483
Aliases (AKA): J Troiano,
Michael Troiano
Email Addresses: jam****@hotmail.com,
jam****@sbcglobal.com,
jam****@sbcglobal.net
Address History: 8775 Private Road 1058, Purdy, MO 65734;
845 Maple Drive, Margate, FL 33063;
Pompano Beach, FL 33063;
Monett, MO 65708;
Shell Knob, MO 65747
Aliases (AKA): Jeb Patton
Email Addresses: jeb****@yahoo.com
Address History: 241 Po Box, Huntington, WV 25707;
701 Maple Drive, Margate, FL 33063;
Melbourne, FL 32936;
Pompano Beach, FL 33063;
Proctorville, OH 45669
Aliases (AKA): Albert Maywood Mead,
Albert M Mead
Email Addresses: clb****@aol.com
Address History: 27 North Plaza, Amityville, NY 11701;
8016 Northwest 101st Avenue, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Rose Marie Panico
Address History: 2405 Black Spruce Court, Arlington, TX 76001;
605 Meadows Circle, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34741
Aliases (AKA): Jose A Jimenez
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